ROMMCO (UK) LIMITED
NEWCASTLE PROJECT L1 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6AZ

Company number 07841637
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address UNIT 7, BROCK WAY, NEWCASTLE, STAFFORDSHIRE, ST5 6AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of ROMMCO (UK) LIMITED are www.rommcouk.co.uk, and www.rommco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Rommco Uk Limited is a Private Limited Company. The company registration number is 07841637. Rommco Uk Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Rommco Uk Limited is Unit 7 Brock Way Newcastle Staffordshire St5 6az. . JOHNSTON, Wayne Douglas is a Director of the company. Secretary LYSIONEK, Susan has been resigned. Director BATUT, Gregoire Claude Albert has been resigned. Director WARDROP, Scott Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JOHNSTON, Wayne Douglas
Appointed Date: 31 August 2015
58 years old

Resigned Directors

Secretary
LYSIONEK, Susan
Resigned: 31 August 2015
Appointed Date: 10 November 2011

Director
BATUT, Gregoire Claude Albert
Resigned: 31 August 2015
Appointed Date: 10 November 2011
60 years old

Director
WARDROP, Scott Alexander
Resigned: 31 August 2015
Appointed Date: 03 September 2012
59 years old

Persons With Significant Control

Mr Wayne Douglas Johnston
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROMMCO (UK) LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

07 Sep 2015
Appointment of Mr Wayne Douglas Johnston as a director on 31 August 2015
07 Sep 2015
Termination of appointment of Scott Alexander Wardrop as a director on 31 August 2015
...
... and 10 more events
12 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
07 Sep 2012
Appointment of Mr Scott Alexander Wardrop as a director
14 Feb 2012
Company name changed project L1 LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31

14 Feb 2012
Change of name notice
10 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted